| Entity Name: | PUNJAB INVESTMENT'S, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PUNJAB INVESTMENT'S, LLC. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Apr 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L07000043415 |
| FEI/EIN Number |
611528114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1057 BROWARD ROAD, JACKSONVILLE, FL, 32218 |
| Mail Address: | 1057 BROWARD ROAD, JACKSONVILLE, FL, 32218 |
| ZIP code: | 32218 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEOL SUDHA | Manager | 1057 BROWARD ROAD, JACKSONVILLE, FL, 32218 |
| Dev Daljeet | Manager | 1057 BROWARD ROAD, JACKSONVILLE, FL, 32218 |
| DARHELE GURMAIL S | Agent | 270 CASTLEBERRY ROAD, JACKSONVILLE, FL, 32218 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| MERGER | 2016-09-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000164605 |
| REINSTATEMENT | 2011-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-10-22 | 1057 BROWARD ROAD, JACKSONVILLE, FL 32218 | - |
| CANCEL ADM DISS/REV | 2008-10-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-22 | 1057 BROWARD ROAD, JACKSONVILLE, FL 32218 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC AMENDMENT | 2007-04-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000909480 | LAPSED | 12-292-D1 | LEON | 2014-08-15 | 2019-09-26 | $3,378.09 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J13000436817 | TERMINATED | 1000000474191 | DUVAL | 2013-02-06 | 2033-02-13 | $ 2,523.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J12000898547 | TERMINATED | 1000000404946 | DUVAL | 2012-11-19 | 2032-11-28 | $ 523.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J12000898612 | TERMINATED | 1000000404979 | DUVAL | 2012-11-19 | 2022-11-28 | $ 946.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J12000728876 | TERMINATED | 1000000283660 | DUVAL | 2012-10-19 | 2032-10-25 | $ 984.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J12000728884 | TERMINATED | 1000000283663 | DUVAL | 2012-10-19 | 2022-10-25 | $ 1,668.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J11000561394 | TERMINATED | 1000000230681 | DUVAL | 2011-08-24 | 2031-08-31 | $ 11,833.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J10001071304 | TERMINATED | 1000000194189 | DUVAL | 2010-11-08 | 2030-11-19 | $ 3,428.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J11000332986 | LAPSED | 2011-2950CA | DUVAL CIRCUIT | 2010-02-01 | 2016-05-27 | $49,623.45 | BALBOA CAPITAL CORPORATION, 2010 MAIN STREET, 11TH FLOOR, IRVINE, CALIFORNIA 92614 |
| J09000822758 | TERMINATED | 1000000112378 | 14792 129 | 2009-02-25 | 2029-03-05 | $ 17,299.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-29 |
| Merger | 2016-09-26 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-01-04 |
| REINSTATEMENT | 2011-10-14 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-06-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
